81 FR 43430 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Catch-Up Adjustments ERISAFinal Rules (FR)Jul 1, 2016
…hanges to §§ 2560.502c-2, 2560.502c-4, 2560.502c-5, 2560.502c-6, 2560.502c-7, and 2560.502c-8 of 29 CFR part 2560 and § 2590.715-2715(e) of 29 CFR part 2950.
G. Mine Safety and Health Administration (30 CFR Part 100)
1. General
This section G of the preamble addresses the civil monetary penalties administered by Mine S…
84 FR 213 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2019 ERISAFinal Rules (FR)Jan 23, 2019
epeated
29 CFR 1903.15(d)(2)
$129,336
$132,598.
OSHA
Occupational Safety and Health Act
Posting Requirement
29 CFR 1903.15(d)(6)
$12,934
$13,260.
OSHA Occupational Safety and Health Act
Failure to Abate
29 CFR 1903.15(d)(5)
$12,934
$13,260.
WHD
Family and Medical Leave Act
FMLA
29 CFR 825.300(a)(1)
$169
$173.
WHD
Fair …
91 FR 9213 — Requirement To Provide Paper Statements in Certain Cases-Amendments to Electronic Disclosure Safe Harbors ERISAProposed Rules (FR)Proposed Feb 25, 2026★ strong match
…* * *
(g) * * *
(1) * * * Any electronic notification shall comply with the standards imposed by 29 CFR 2520.104b-1(c)(1)(i) and (iii), or with the standards imposed by 29 CFR 2520.104b-31 (for pension benefit plans). * * *
* * * * *
(j) * * * Any electronic notification shall comply with the standards imposed by 29 CF…
85 FR 31884 — Default Electronic Disclosure by Employee Pension Benefit Plans Under ERISA ERISAFinal Rules (FR)May 27, 2020★ strong match
…the provision shall be severable from this section and shall not affect the remainder thereof.
PART 2560—RULES AND REGULATIONS FOR ADMINISTRATION AND ENFORCEMENT
5. The authority citation for part 2560 continues to read as follows:
Authority:
29 U.S.C. 1132, 1135, and Secretary of Labor's Order 1-2011, 77 FR 1088 (Jan.…
91 FR 46602 — Electronic Disclosure by Group Health Plans Under ERISA ERISAProposed Rules (FR)Proposed Jul 23, 2026
…the provision shall be severable from this section and shall not affect the remainder thereof.
PART 2560—RULES AND REGULATIONS FOR ADMINISTRATION AND ENFORCEMENT
4. The authority citation for part 2560 continues to read as follows:
Authority:
29 U.S.C. 1132, 1135, and Secretary of Labor's Order 1-2011, 77 FR 1088 (Jan.…
78 FR 13797 — Ex Parte Cease and Desist and Summary Seizure Orders-Multiple Employer Welfare Arrangements ERISAFinal Rules (FR)Mar 1, 2013★ strong match
…ilies when abusive MEWAs become insolvent and fail to reimburse medical claims. List of Subjects
29 CFR Part 2560
Administrative practice and procedure
Employee welfare benefit plans
Employee Retirement Income Security Act
Law enforcement
Pensions
Multiple employer welfare arrangements
Cease and desist
Seizure
29 CFR P…
ERISARegulationsJan 1, 2017related by meaning
For 502(c)(8) civil penalty proceedings, this section shall apply in lieu of the definitions in § 18.2 of this title:
76 FR 76235 — Ex Parte Cease and Desist and Summary Seizure Orders-Multiple Employer Welfare Arrangements ERISAProposed Rules (FR)Proposed Dec 6, 2011★ strong match
…ilies when abusive MEWAs become insolvent and fail to reimburse medical claims.
List of Subjects
29 CFR Part 2560 Administrative practice and procedure
Employee welfare benefit plans
Employee Retirement Income Security Act
Law enforcement
Pensions
Multiple employer welfare arrangements
Cease and desist
Seizure
29 CFR P…
85 FR 2292 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2020 ERISAFinal Rules (FR)Jan 15, 2020
er distribution from a defined benefit plan under section 206(e) of ERISA
29 CFR 2575.1-3
$16,915
$17,213
EBSA
Employee Retirement Income Security Act Failure to provide Summary of Benefits Coverage under PHS Act section 2715(f), as incorporated in ERISA section 715 and 29 CFR 2590.715-2715(e)
29 CFR 2575.1-3
$1,156
$1…
DOL Office of Administrative Law Judges — USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, WHITE MOUNTAIN APACHE TRIBE RETIREMENT SAVINGS AND 401(K) PROFIT SHARING PLAN ANNUAL RE… ERISACourt RulingsNov 30, 2016
…for failure to file a complia nt annual report. 29
U.S.C. §§ 1021(b) and 1024(a)(1) and 29 C.F.R. § 2560.502c-2(a).
In making its initial penalty assessment, EBSA shall consider “the degree and/or
willfulness” of the administrator‟s failure to file the annual report. 29 C.F.R. § 2560.502c -
2(b)(1). Once it receives th…
ERISADOL Technical ReleasesJul 25, 2023★ strong match
governmental plan at 45 CFR 144.103.
78 FR 68240 (Nov. 13, 2013).
26 CFR 54.9812-1(c)(2)(ii); 29 CFR 2590.712(c)(2)(ii); and 45 CFR 146.136(c)(2)(ii). 26 CFR 54.9812-1(c)(2); 29 CFR 2590.712(c)(2); and 45 CFR 146.136(c)(2).
26 CFR 54.9812-1(c)(4); 29 CFR 2590.712(c)(4); and 45 CFR 146.136(c)(4).
Pub. L. 116-260, 134 St…
ERISARegulationsJan 1, 2017related by meaning
For section 502(c)(6) civil penalty proceedings, this section shall apply in lieu of the definitions in § 18.2 of this title:
DOL Info. Ltr. 06-14-2021 — Information Letter concerning whether the provisions of the claims procedure regulation at 29 CFR 2560.503-1 require the plan to provide to a claimant, a copy … ERISADOL Information LettersJun 14, 2021
…t
claims, notification of benefit determinations, and appeal of adverse benefit determinations.” 29 CFR 2560.503-1(b). The regulations further require that the claims procedures of a plan will not provide a
reasonable opportunity for a full and fair review of a denied claim, unless, among other things, “the
claims proc…
82 FR 5373 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2017 ERISAFinal Rules (FR)Jan 18, 2017
ure to Abate
29 CFR 1903.15(d)(5)
12,471
12,675.
WHD
Family and Medical Leave Act
FMLA
29 CFR 825.300(a)(1)
163
166.
WHD
Fair Labor Standards Act
FLSA 29 CFR 578.3(a)
1,894
1,925.
WHD
Fair Labor Standards Act
Child Labor
29 CFR 579.1(a)(2)
1,894
1,925.
WHD
Fair Labor Standards Act
Child Labor
29 CFR 570.140(b)(1)
12,08…
ERISARegulationsJan 1, 2017related by meaning
(c) (c) Answer is defined for these proceedings as set forth in § 18.5(d)(2) of this title;
85 FR 39831 — Default Electronic Disclosure by Employee Pension Benefit Plans Under ERISA; Correction ERISAFinal Rules (FR)Jul 2, 2020
…essary and that this technical correction will take effect on July 27, 2020.
List of Subjects in 29 CFR Part 2560
Employee benefit plans
Pensions
For the reasons stated in the preamble, the Department amends 29 CFR part 2560 by making the following correcting amendment:
PART 2560—RULES AND REGULATIONS FOR ADMINISTRATIO…
ERISARegulationsJan 1, 2017related by meaning
For purposes of this section:
ERISARegulationsJan 1, 2017
…ever the term “502(c)(7)” appears, such term shall mean “502(c)(4)”;
(k)(2)(ii) (ii) Reference to § 2560.502c-7(g) in 2570.131(c) shall be construed as reference to § 2560.502c-4(g) of this chapter;
(k)(2)(iii) (iii) Reference to § 2560.502c-7(e) in § 2570.131(g) shall be construed as reference to § 2560.502c-4(e) of t…
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
82 FR 56560 — Claims Procedure for Plans Providing Disability Benefits; 90-Day Delay of Applicability Date ERISAFinal Rules (FR)Nov 29, 2017
s:
PART 2560—RULES AND REGULATIONS FOR ADMINISTRATION AND ENFORCEMENT
1. The authority citation for part 2560 continues to read as follows:
Authority: 29 U.S.C. 1132, 1135, and Secretary of Labor's Order 1-2011, 77 FR 1088 (Jan. 9, 2012). Section 2560.503-1 also issued under 29 U.S.C. 1133. Section 2560.502c-7 also iss…